1
Chief Information Technology Officer born in July 1978
Individual (1 offspring)
Officer
2018-08-13 ~ 2021-08-03 OF - Director → CIF 0
2
Chief Finance Officer born in October 1965
Individual (17 offsprings)
Officer
2010-09-23 ~ 2015-09-08 OF - Director → CIF 0
3
It Manager born in August 1957
Individual
Officer
2006-11-16 ~ 2015-06-30 OF - Director → CIF 0
4
It Executive born in July 1957
Individual (6 offsprings)
Officer
2015-07-01 ~ 2016-12-31 OF - Director → CIF 0
5
Chief Executive Insurance Serv born in September 1953
Individual (1 offspring)
Officer
2000-03-28 ~ 2002-06-28 OF - Director → CIF 0
6
Director born in December 1964
Individual (3 offsprings)
Officer
2018-03-01 ~ 2019-02-28 OF - Director → CIF 0
7
Chief Executive Ppm born in November 1933
Individual (1 offspring)
Officer
1992-11-20 ~ 1995-12-31 OF - Director → CIF 0
8
Chief Operating Officer born in May 1980
Individual
Officer
2017-12-07 ~ 2018-08-13 OF - Director → CIF 0
2019-03-21 ~ 2021-04-27 OF - Director → CIF 0
9
Chief Financial Officer born in June 1968
Individual (16 offsprings)
Officer
2021-07-19 ~ 2021-12-06 OF - Director → CIF 0
10
Finance Director born in January 1951
Individual
Officer
2003-07-29 ~ 2004-07-30 OF - Director → CIF 0
11
Chief Financial Officer born in September 1971
Individual (4 offsprings)
Officer
2022-05-03 ~ 2025-10-02 OF - Director → CIF 0
12
Individual (51 offsprings)
Officer
1999-07-01 ~ 2000-01-14 OF - Secretary → CIF 0
13
It Manager born in June 1959
Individual
Officer
2006-07-09 ~ 2016-08-12 OF - Director → CIF 0
14
Accountant born in December 1957
Individual
Officer
2005-11-07 ~ 2006-12-01 OF - Director → CIF 0
15
Director Of Strategy born in July 1959
Individual (5 offsprings)
Officer
1997-12-31 ~ 2001-08-01 OF - Director → CIF 0
16
Accountant born in August 1956
Individual
Officer
2001-10-31 ~ 2002-09-09 OF - Director → CIF 0
17
Chief Operating Officer - M&G born in June 1956
Individual
Officer
2015-10-21 ~ 2016-06-13 OF - Director → CIF 0
18
Accountant born in October 1971
Individual (6 offsprings)
Officer
2017-01-20 ~ 2018-06-26 OF - Director → CIF 0
19
Chief Financial Officer born in May 1971
Individual
Officer
2016-01-01 ~ 2018-06-29 OF - Director → CIF 0
20
Chief Operating Officer born in September 1955
Individual (5 offsprings)
Officer
2002-07-01 ~ 2003-06-20 OF - Director → CIF 0
21
Individual
Officer
~ 1997-09-24 OF - Secretary → CIF 0
22
Operations Director born in June 1969
Individual (1 offspring)
Officer
2015-10-21 ~ 2017-01-26 OF - Director → CIF 0
23
Chartered Accountant born in April 1965
Individual (2 offsprings)
Officer
2003-07-29 ~ 2005-11-07 OF - Director → CIF 0
24
Ceo born in July 1968
Individual (4 offsprings)
Officer
2017-01-20 ~ 2018-06-29 OF - Director → CIF 0
25
British/Italian born in December 1951
Individual (3 offsprings)
Officer
1996-01-03 ~ 1998-05-06 OF - Director → CIF 0
26
Chief Administration Officer born in September 1960
Individual
Officer
2006-11-16 ~ 2018-06-29 OF - Director → CIF 0
27
Individual
Officer
2000-01-14 ~ 2000-03-03 OF - Secretary → CIF 0
28
Individual
Officer
2001-03-31 ~ 2001-10-31 OF - Secretary → CIF 0
29
Director born in July 1962
Individual (5 offsprings)
Officer
2017-01-20 ~ 2018-06-26 OF - Director → CIF 0
30
Information Technology Manager born in September 1960
Individual (1 offspring)
Officer
1998-07-30 ~ 2001-06-07 OF - Director → CIF 0
31
Individual
Officer
2000-03-04 ~ 2001-03-31 OF - Secretary → CIF 0
32
Chief Operating Officer born in December 1970
Individual (17 offsprings)
Officer
2017-01-20 ~ 2018-06-26 OF - Director → CIF 0
33
Chief Executive born in November 1948
Individual (2 offsprings)
Officer
~ 1992-11-21 OF - Director → CIF 0
34
Deputy Cfo born in October 1972
Individual (12 offsprings)
Officer
2021-07-19 ~ 2022-05-06 OF - Director → CIF 0
35
Chartered Accountant born in May 1970
Individual (5 offsprings)
Officer
2015-10-21 ~ 2017-10-31 OF - Director → CIF 0
36
Accountant born in October 1965
Individual (1 offspring)
Officer
2006-11-16 ~ 2010-05-31 OF - Director → CIF 0
37
Individual
Officer
1997-09-24 ~ 1999-07-01 OF - Secretary → CIF 0
38
Solicitor born in March 1946
Individual (3 offsprings)
Officer
~ 1997-04-06 OF - Director → CIF 0
39
Chartered Accountant born in July 1962
Individual
Officer
2002-09-02 ~ 2003-07-29 OF - Director → CIF 0
40
Chief Transformation Officer born in November 1964
Individual (1 offspring)
Officer
2017-01-20 ~ 2018-02-28 OF - Director → CIF 0
41
Managing Director born in December 1944
Individual
Officer
1997-03-27 ~ 2000-03-28 OF - Director → CIF 0
42
PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
Laurence Pountney Hill, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-19
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
43
GS THIRTY LIMITED - 2001-10-22
10, Fenchurch Avenue, London, EnglandActive Corporate (4 parents, 52 offsprings)
Officer
2001-10-31 ~ 2019-10-04
PE - Secretary → CIF 0